Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1970 09 21

Registration Number	K8U7Y6NT9627
Alias	GHLAMRDA RAMADANIYYAN THANI RAMAZANIAN SANI RAMAZAN GHOLAMREZA REZA RAMEZANIAN
ID Number	17009 0827944500
Profile Type	PERSON
Name	غلامرضا رمضانیان ثانی RAMEZANIAN SANI, GHOLAMREZA GHOLAMREZA RAMEZANIAN SANI GHOLAMREZA RAMEZANIAN SANI
First Name	REZA GHOLAMREZA RAMAZANIAN GHLAMRDA غلامرضا GHOLAMREZA
Last Name	RAMADANIYYAN THANI رمضانیان ثانی RAMEZANIAN RAMEZANIAN SANI SANI RAMAZAN GHOLAMREZA
Country	IRAN
Nationality	IRAN
Birth Date	1970-09-21 1970-08-25
Birth-Place	SHIRVAN, NORTH KHORASAN, IRAN
Position	CEO OF ENTEBAGH GOSTAR SEPEHR COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHAHIN VILA 15 GHARBI P 25 - VAHED 12, 3193967517 KARAJ KARAJ, 3193967517, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41203 Country: United States Entity: NK-AWRMDx8ndxkiwUVwqGV5J9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPHRK8 Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: NK-AWRMDx8ndxkiwUVwqGV5J9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Zumrud Rustamova

Alias	ZUMRUD RUSTAMOVA ZUMRUD CHANDADAšEVNA RUSTAMOVA ZUMRUD CHANDADAšEVNA RUSTAMOVOVá Зумруд Рустамова Рустамова, Зумруд SUMRUD CHANDADASCHEWNA RUSTAMOWA Зумруд Хандадашевна Рустамова Рустамова Зумруд Хандадашевна ZUMRUD KHANDADASHEVNA RUSTAMOVA RUSTAMOVA ZUMRUD Рустамова Зумруд Хандадашівна
Inn-Code	773304127544
Profile Type	PERSON
Name	ZUMRUD RUSTAMOVA ZOEMROED HANDADASJEVNA ROESTAMOVA RUSTAMOVA ZUMRUD KHANDADASHIVNA SUMRUD RUSTAMOWA ZUMRUD H. RUSTEMOV ЗУМРУД ХАНДАДАШЕВНА РУСТАМОВА Рустамова, Зумруд Хандадашевна ZUMRUD RUSTAMOVOVá Рустамова Зумруд Хандадашівна
First Name	ЗУМРУД
Last Name	РУСТАМОВА
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1970-09-21
Birth-Place	MOSCOW
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-04-08
Modified At	2021-11-12
Gender	FEMALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	RUSSIAN ECONOMIST

1 Sanctions

1. Sanction Caption: 277/2023

Sanction Caption	277/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-05-12 End Date: 2033-05-12 Duration: Десять років Country: Ukraine Entity: Q4401100 Program: 277/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/2772023-46745 https://drs.nsdc.gov.ua/ Status: active

3. Georgi Petrov ZHELYAZKOV

Title	MR
Profile Type	PERSON
Name	GEORGI PETROV ZHELYAZKOV
First Name	GEORGI
Middle Name	PETROV
Last Name	ZHELYAZKOV
Nationality	UNITED KINGDOM
Birth Date	1970-09-21
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	77 THE FAIRWAY, ROCHESTER, KENT, UNITED KINGDOM, ME1 2LT
Topics	DISQUALIFIED
Notes	BORN ON 21 SEPTEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2j4Gj_lYSUDeGr5Dl62bLKojEo8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-09 End Date: 2033-08-08 Listing Date: 2024-07-19 Country: United Kingdom Entity: gb-coh-2j4gj-lysudegr5dl62blkojeo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7080081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Wesley Bryn SMITH

Title	MR
Profile Type	PERSON
Name	WESLEY BRYN SMITH
First Name	WESLEY
Middle Name	BRYN
Last Name	SMITH
Nationality	UNITED KINGDOM
Birth Date	1970-09-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 LIME TREE AVENUE, THURCROFT, ROTHERHAM, ENGLAND, S66 9DY
Topics	DISQUALIFIED
Notes	BORN ON 21 SEPTEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n6dyi9PC0UXRWYHBjRq8dGa-77M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-07 End Date: 2026-11-06 Country: United Kingdom Entity: gb-coh-n6dyi9pc0uxrwyhbjrq8dga-77m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BHM-000316 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. CYNTHIA GARCIA

Profile Type	PERSON
Name	CYNTHIA GARCIA
First Name	CYNTHIA
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1970-09-21
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	320 LILY LANE, LAREDO, TX 78046
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-12-20 Country: United States Entity: us-fed-excl-cynthia-garcia-78046-laredo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DMITRY SLOBODYANSKY

Profile Type	PERSON
Name	DMITRY SLOBODYANSKY
First Name	DMITRY
Last Name	SLOBODYANSKY
Country	UNITED STATES
Birth Date	1970-09-21
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-08-18
Npi Code	1215062377
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11224, USA 601 SURF AVENUE, BROOKLYN, NY 11224
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-08-18 Country: United States Entity: us-fed-excl-dmitry-slobodyansky-11224-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR5WVSZ Start Date: 2016-09-26 Listing Date: 2017-07-31 Country: United States Entity: us-fed-excl-dmitry-slobodyansky-11224-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR54NJ0 Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-dmitry-slobodyansky-11224-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. JOHN L GINGRAS

Registration Number	VRM2P5ZJFWJ2
Profile Type	PERSON
Name	JOHN L GINGRAS
First Name	JOHN
Middle Name	L
Last Name	GINGRAS
Country	UNITED STATES
Birth Date	1970-09-21
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Npi Code	1639226012
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1027 LAKEVIEW DRIVE, CROSS JUNCTION, VA 22625 CROSS JUNCTION, VA 22625, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-10-20 Country: United States Entity: us-fed-excl-john-l-gingras-22625-cross-junction Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRNR1WT Start Date: 2022-11-30 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-john-l-gingras-22625-cross-junction Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. KIMBERLY DOWNEY

Profile Type	PERSON
Name	KIMBERLY DOWNEY
First Name	KIMBERLY
Last Name	DOWNEY
Country	UNITED STATES
Birth Date	1970-09-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	82 APPLETON ST, QUINCY, MA 02171 QUINCY, MA 02171, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-03-20 Country: United States Entity: us-fed-excl-kimberly-downey-02171-quincy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PVCP Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-kimberly-downey-02171-quincy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. MICHELLE RENE PRATHER

Profile Type	PERSON
Name	MICHELLE RENE PRATHER
First Name	MICHELLE
Middle Name	RENE
Last Name	PRATHER
Country	UNITED STATES
Birth Date	1970-09-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1900 BETHEL MAPLE ROAD, HAMERSVILLE, OH 45130
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-05-20 Country: United States Entity: us-fed-excl-michelle-rene-prather-45130-hamersville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SUSAN RENEE O'NEAL

Profile Type	PERSON
Name	SUSAN RENEE O'NEAL
First Name	SUSAN
Middle Name	RENEE
Last Name	O'NEAL
Country	UNITED STATES
Birth Date	1970-09-21
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	136 CORTON TERRACE, PEARCY, AR 71964 PEARCY, AR 71964, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-05-20 Country: United States Entity: us-fed-excl-susan-renee-o-neal-71964-pearcy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RM2Q Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-susan-renee-o-neal-71964-pearcy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).